Announced Thu, 9 Jul · 19:26 IST
28th AGM on 06 Aug 2026; Bonus 1:1, Director Reappointments, Pay Hikes
Board & Shareholder Meetings View source PDF
Price
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Price reaction · full curve 14 horizons · vs prior close
-3.2%1-day move
₹219.00
prior close
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base price
After-mkt
timing
5m10m15m30m1D2D3D4D5D7D15D1M2M3M
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AI summary
Mayank Cattle Food has called its 28th AGM on 06 Aug 2026 at 12:30 PM in Rajkot. Key proposals include a 1:1 bonus share issue by capitalizing Rs. 5.40 crore from retained earnings, increasing Authorised Share Capital from Rs. 6 crore to Rs. 12 crore, re-appointing the Managing Director and three Whole-time Directors for 5 years each, and revising director remuneration. E-voting runs 01 to 05 Aug 2026; cutoff date is 24 Jul 2026.
Likely market impact
Bonus 1:1 doubles share count without cash outflow. Director pay hikes and reappointments signal continuity. Authorised capital hike supports future expansion.